Founded in 1999, Ardersier Port, classified under reg no. 03700403 is an active company. Currently registered at Wellesley House SE18 6SS, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st May 2022. Since 15th July 2016 Ardersier Port Limited is no longer carrying the name Lps Christchurch.
The firm has 2 directors, namely Ian C., Lewis G.. Of them, Lewis G. has been with the company the longest, being appointed on 15 December 2023 and Ian C. has been with the company for the least time - from 20 March 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Wellesley House |
| Office Address2 | Duke Of Wellington Avenue |
| Town | London |
| Post code | SE18 6SS |
| Country of origin | United Kingdom |
| Registration Number | 03700403 |
| Date of Incorporation | Mon, 25th Jan 1999 |
| Industry | Cargo handling for water transport activities |
| Industry | Operation of warehousing and storage facilities for water transport activities |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Tue, 2nd Jan 2024 (118 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 15 December 2023
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Haventus (Ardersier) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ardersier Port (Scotland) Limited that entered Inverness, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Clowes Developments (Scotland) Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Haventus (Ardersier) Limited
Level 4 Dashwood House 69 Old Broad Street, London, EC2M 1QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 15545801 |
| Notified on | 13 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ardersier Port (Scotland) Limited
Ardersier Port Approach Ardersier, Inverness, IV2 7QX, Scotland
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Register Of Companies For Scotland |
| Registration number | Sc698452 |
| Notified on | 23 July 2021 |
| Ceased on | 13 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Clowes Developments (Scotland) Limited
9 Coates Crescent 9 Coates Crescent, Edinburgh, EH3 7AL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc153369 |
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lps Christchurch | July 15, 2016 |
| Kuc Christchurch | June 17, 2010 |
| Geest Christchurch | September 21, 1999 |
| Lampcrest | April 19, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 32 822 | |
| Debtors | 7 185 | 199 |
| Other Debtors | 6 868 | 199 |
| Property Plant Equipment | 5 923 546 | |
| Total Inventories | 5 923 546 | |
| Other | ||
| Audit Fees Expenses | 750 | 3 000 |
| Administrative Expenses | 4 000 | |
| Amounts Owed By Related Parties | 226 | |
| Amounts Owed To Group Undertakings | 6 309 826 | 2 000 000 |
| Average Number Employees During Period | 3 | 2 |
| Cash Cash Equivalents Cash Flow Value | 32 822 | |
| Cost Sales | 15 975 | 9 267 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -15 669 | 30 541 |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -33 290 | -6 986 |
| Gain Loss In Cash Flows From Change In Inventories | 31 144 | -5 923 546 |
| Gross Profit Loss | 2 964 | -9 267 |
| Net Cash Generated From Operations | -16 779 | -5 890 724 |
| Other Creditors | 2 307 557 | |
| Profit Loss | -1 036 | -9 267 |
| Profit Loss On Ordinary Activities Before Tax | -1 036 | -9 267 |
| Property Plant Equipment Gross Cost | 5 923 546 | |
| Purchase Property Plant Equipment | -5 923 546 | |
| Tax Expense Credit Applicable Tax Rate | -197 | -1 761 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 197 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 1 761 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 923 546 | |
| Trade Creditors Trade Payables | 28 272 | |
| Trade Debtors Trade Receivables | 91 | |
| Turnover Revenue | 18 939 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 18th, December 2023 |
accounts | Free Download (8 pages) |
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